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upr000120 196

Information

Digital ID
upr000120-196
Permalink
http://n2t.net/ark:/62930/d1hq3v39x
Details
Member of
LVLWC - Board of Directors meetings (2 of 4)
Rights
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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 14, 1966, was held in the Company's principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a® m®, Tuesday, November 15, 1966® Present: To Eo Hammill Fo Lo Morgan R o D o Smith G o Graham Absent: Eo Ho Bailey Eo Co Renwick On motion duly seconded, To E® Hammill and E® E. Dixon were elected Chairman and Secretary, respectively, of the meetingo Minutes of meeting of the Board of Directors held October 11, 1966 were read and approved® Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the by-laws, during the ensuing year® On motion duly seconded, E® H® Bailey was elected to the office of President®